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Profile
Date of update 15.11.2019
Access to current data
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Legal entity's full name
(as of 15.11.2019)
DOCHIRNIE PIDPRYIEMSTVO AVTOBAZA PAT ZHYTOMYRINVEST
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АВТОБАЗА" ПАТ "ЖИТОМИРІНВЕСТ"
Legal entity's status
(as of 15.11.2019)
Not in the process of dissolution
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USREOU code
01034981
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Registration date
17.10.1996 (23 years)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 49.32 Taxi operation
  • 49.42 Removal services
Contacts
Address: 10029, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VUL. VATUTINA, budynok 55-A
Phone number: +380442871125
+380442871125

Participants and beneficiaries 01034981

Date of update 15.11.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
SPODIN IHOR IURIYOVYCH

Founder address: 27.04.1980 R.N., , , 04108, M.KYYIV, PROSPEKT PRAVDY, BUD. 21, KV. 21

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZHYTOMYRINVEST"

Founder’s USREOU code 01036773

Founder address: 04071, m.Kyyiv, Podilskyy rayon, VUL. IAROSLAVSKA, budynok 4B

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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Власність та дозволи DP AVTOBAZA PAT ZHYTOMYRINVEST

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
27050193/06274
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
33
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  173 644 UAH

State:  127 UAH

Local:  173 516 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.10.1996

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 03.08.1995

Registration number: 2366

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 24.02.1994

Registration number: 27050193/06274

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 19 of documents

Date of update 15.11.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.10.2019 Court decree Administrative 84919847 806/3692/15
14.05.2019 Decision Civil 81734273 295/5902/19
18.04.2019 Court decree Civil 81446545 295/5902/19
05.04.2019 Decision Civil 80960493 295/743/19
15.03.2019 Decision Civil 80532500 295/1166/19
14.02.2019 Court decree Civil 79868653 295/1166/19
28.01.2019 Court decree Civil 79665304 295/1166/19
21.01.2019 Court decree Civil 80957705 295/743/19
22.12.2018 Court decree Civil 78825335 295/17229/18
22.12.2018 Court decree Civil 78825267 295/17226/18

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
23.10.1996 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
23.10.1996 Change the address ZHYTOMYRSKA OBL.,M. ZHYTOMYR,BOHUNSKYY R-N, VUL. VATUTINA, B.55A
Phone: 36-78-07
23.10.1996 Change of a director DUKHNICH MYKOLA VASYLOVYCH
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Related individuals
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Company Information "AVTOBAZA" PAT "ZHYTOMYRINVEST"

Get legal information about the "AVTOBAZA" PAT "ZHYTOMYRINVEST" enterprise. Complete information about this enterprise will help owners in deciding whether to work with this contractor. This profile is available in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 01034981. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AVTOBAZA" PAT "ZHYTOMYRINVEST" is located in Zhytomyr according to our directory for the letter A, and the legal address of this enterprise is at 10029, CITY ZHYTOMYR, STREET VATUTINA, BUILDING 55-A. Furthermore, our tool can find even more in-depth profiles.

Company Data "AVTOBAZA" PAT "ZHYTOMYRINVEST"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AVTOBAZA" PAT "ZHYTOMYRINVEST" include its manager Balay Serhiy Ievhenovych, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "ZHYTOMYRINVEST", Spodin Ihor Iuriyovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in Zhytomyr or under the letter A in our catalog.